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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
UNO MODA COMPANY LIMITED Liquidator - - 13-MAY-1991 Malta Struck Off Paradise Papers
EXODUS ENTERPRISES LTD Liquidator - - 01-AUG-1994 Malta Struck Off Paradise Papers
MB SOLCO LIMITED Judicial representative - - 12-OCT-2005 Malta Struck Off Following Merger Paradise Papers
MB SOLCO LIMITED Legal representative - - 12-OCT-2005 Malta Struck Off Following Merger Paradise Papers
MB SOLCO LIMITED Director - - 12-OCT-2005 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Judicial representative - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Legal representative - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Director - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Legal representative - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Judicial representative - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Director - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Judicial representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Legal representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Director - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
AQ ADVISORY LIMITED Shareholder - - 26-JUL-2012 Malta - Paradise Papers
AQ ADVISORY LIMITED Director - - 26-JUL-2012 Malta - Paradise Papers
AQ ADVISORY LIMITED Judicial representative - - 26-JUL-2012 Malta - Paradise Papers
AQ ADVISORY LIMITED Legal representative - - 26-JUL-2012 Malta - Paradise Papers
MOTHERWELL BRIDGE LIMITED Director - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Judicial representative - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Legal representative - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
MARIO GATT Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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